Atlas Public Relations Limited

Company Name	Atlas Public Relations Limited
Company Status	Dissolved
Company Number	02260427
Category	Private Limited Company
Incorporation Date	19 May 1988(35 years, 11 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2002(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Timothy Brierley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	50 Station Road Tadcaster North Yorkshire LS24 9JR

Secretary Name	Mr George Brierley
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	14 Melrose Road Bishop Monkton Harrogate North Yorkshire HG3 3RH

Director Name	Henry Angus King
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2005)
Role	Public Relations Consultant
Correspondence Address	The Poplars Main Street Thorganby York YO19 6ER

Director Name	Mr Robert David Schofield
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2005)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Gelsthorpe Cottage Hopperton Knaresborough North Yorkshire HG5 8NX

Secretary Name	Henry Angus King
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 26 September 2002)
Role	Public Relations Consultant
Correspondence Address	The Poplars Main Street Thorganby York YO19 6ER

Director Name	Lucy Jane Aspinall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1996)
Role	Public Relations Consultant
Correspondence Address	11 Choumert Square London SE15 4RE

Director Name	Mr Richard Christian Michael Chew
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Westfield Park Wakefield West Yorkshire WF1 3RP

Director Name	Geraldine Agnes Sheridan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	119 Ulverley Green Road Solihull West Midlands B92 8AJ

Director Name	Mr Timothy William Moat
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2005)
Role	Media Designer
Country of Residence	England
Correspondence Address	36 Acomb Road York North Yorkshire YO24 4EW

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	26 September 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,230
Cash	£4,230

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
18 January 2007	Application for striking-off (1 page)
19 December 2006	Director resigned (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2006	Return made up to 12/10/06; full list of members (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 87-91 newman street london W1T 3EY (1 page)
10 November 2005	Return made up to 12/10/05; full list of members (3 pages)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
1 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (17 pages)
10 November 2004	Return made up to 12/10/04; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
24 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
10 November 2003	Full accounts made up to 31 March 2003 (18 pages)
10 July 2003	Director's particulars changed (1 page)
9 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2003	Return made up to 12/10/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
19 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	New secretary appointed;new director appointed (3 pages)
14 October 2002	New director appointed (4 pages)
14 October 2002	Registered office changed on 14/10/02 from: south lodge moor end boston spa leeds west yorkshire LS23 6ER (1 page)
4 October 2002	Â£ sr 260@1 15/11/00 (1 page)
3 October 2002	Particulars of mortgage/charge (10 pages)
22 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2001	Ad 16/10/01--------- Â£ si 2115@1=2115 Â£ ic 2115/4230 (2 pages)
5 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 February 2001	Director resigned (1 page)
15 January 2001	Return made up to 12/10/00; full list of members (8 pages)
11 December 2000	Particulars of mortgage/charge (4 pages)
27 July 2000	Full accounts made up to 31 December 1999 (14 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Ad 30/04/00--------- Â£ si 475@1=475 Â£ ic 1600/2075 (2 pages)
8 November 1999	New director appointed (2 pages)
5 November 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (11 pages)
1 June 1999	Ad 04/01/99--------- Â£ si 400@1=400 Â£ ic 1600/2000 (2 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1999	Â£ nc 100/20000 25/11/98 (1 page)
22 March 1999	Ad 25/11/98--------- Â£ si 1598@1=1598 Â£ ic 2/1600 (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: the poplars thorganby york YO19 6ER (1 page)
8 October 1998	Return made up to 12/10/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1998	Full accounts made up to 31 December 1997 (12 pages)
12 October 1997	Return made up to 12/10/97; no change of members (4 pages)
7 October 1997	Full accounts made up to 31 December 1996 (13 pages)
11 March 1997	New director appointed (2 pages)
14 October 1996	Return made up to 12/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
23 August 1996	Auditor's resignation (1 page)
2 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 October 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 May 1995	New director appointed (2 pages)
7 December 1994	Particulars of mortgage/charge (3 pages)
12 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 May 1988	Incorporation (17 pages)

Atlas Public Relations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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